Essenz Group Marketing Limited, a registered company, was registered on 15 Apr 2002. 9429036544738 is the NZBN it was issued. "Business management service nec" (business classification M696210) is how the company has been categorised. This company has been run by 2 directors: Patrick William Neish Geals - an active director whose contract started on 15 Apr 2002,
Lesley-Anne Williams - an inactive director whose contract started on 15 Apr 2002 and was terminated on 04 Dec 2020.
Last updated on 17 May 2025, the BizDb database contains detailed information about 4 addresses the company uses, specifically: 9 Lammermoor Street, Wanaka, Wanaka, 9305 (registered address),
9 Lammermoor Street, Wanaka, Wanaka, 9305 (service address),
9 Lammermoor Street, Wanaka, Wanaka, 9305 (postal address),
9 Lammermoor Street, Wanaka, Wanaka, 9305 (office address) among others.
Essenz Group Marketing Limited had been using 22-24 Victoria Street, Cambridge as their registered address up until 19 Jul 2022.
Previous names for the company, as we established at BizDb, included: from 15 Apr 2002 to 03 Aug 2005 they were called Essenz Management Services Limited.
One entity controls all company shares (exactly 100 shares) - Geals, Patrick William Neish - located at 9305, Wanaka, Wanaka.
Other active addresses
Address #4: 9 Lammermoor Street, Wanaka, Wanaka, 9305 New Zealand
Registered & service address used from 25 Mar 2025
Previous addresses
Address #1: 22-24 Victoria Street, Cambridge, 3434 New Zealand
Registered address used from 17 Feb 2020 to 19 Jul 2022
Address #2: 22-24 Victoria Street, Cambridge, 3434 New Zealand
Registered address used from 11 Mar 2016 to 17 Feb 2020
Address #3: 22-24 Victoria Street, Cambridge, 3434 New Zealand
Physical address used from 11 Mar 2016 to 19 Jul 2022
Address #4: Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 14 Jan 2013 to 11 Mar 2016
Address #5: 4 Grange Road, Mt Eden, Auckland New Zealand
Registered & physical address used from 06 Oct 2009 to 14 Jan 2013
Address #6: 103 Lucerne Road, Remuera, Auckland
Registered & physical address used from 26 May 2009 to 06 Oct 2009
Address #7: Level 1, 101 Station Road, Penrose, Auckland
Physical & registered address used from 10 Aug 2005 to 26 May 2009
Address #8: 103 Lucerne Road, Remuera, Auckland
Physical & registered address used from 15 Apr 2002 to 10 Aug 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 16 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Geals, Patrick William Neish |
Wanaka Wanaka 9305 New Zealand |
15 Apr 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williams, Lesley-anne |
Birkenhead Auckland 0626 New Zealand |
15 Apr 2002 - 13 Dec 2020 |
| Entity | Essenz Trustee Company Limited Shareholder NZBN: 9429034577974 Company Number: 1684801 |
Cambridge 3434 New Zealand |
17 Feb 2010 - 13 Dec 2020 |
| Entity | Essenz Trustee Company Limited Shareholder NZBN: 9429034577974 Company Number: 1684801 |
Cambridge 3434 New Zealand |
17 Feb 2010 - 13 Dec 2020 |
Patrick William Neish Geals - Director
Appointment date: 15 Apr 2002
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 17 Mar 2025
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 09 Aug 2014
Lesley-anne Williams - Director (Inactive)
Appointment date: 15 Apr 2002
Termination date: 04 Dec 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 09 Aug 2014
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